Active SanctionorganizationID: NK-ecuZjAJqCvxjwW7CdTmAx4

Kapital Bank

Открытое акционерное общество "Капитал Банк Центральной Азии"

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Kapital Bank (Entity) in global watchlists, including AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against AU DFAT SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKapital Bank
Cyrillic AliasОткрытое акционерное общество "Капитал Банк Центральной Азии"
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valerii Kostiantynovych Musiienko
Валерии Костянтыновыч Мусииенко
AU DFAT SANCTIONS
Eduard Valeryevich Kaburneev
Эдуард Валерьевич Кабурнеев
AU DFAT SANCTIONS
Dina Rinatovna Malikova
Маликова Дина Ринатовна
AU DFAT SANCTIONS
Хмарін Віктор Вікторович
Хмарин Виктор Викторович
AU DFAT SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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